LUMARCE NAIS VILLEGAS BOYER - 17513XXX

Comprehensive Background check of Lumarce Nais Villegas Boyer - 17513XXX

Nationality Venezuelan
National citizen document 17513XXX
Voter Precinct 9773
Report Available

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What are the tax obligations for companies that operate in free zones in Chile?

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How is PEP's participation in philanthropic activities and non-profit organizations approached in Argentina?

PEP's participation in philanthropic activities and non-profit organizations in Argentina is addressed with specific due diligence measures. Controls and regulations are established that guarantee transparency in financial transactions and accountability in the field of non-profit organizations. In addition, collaboration between authorities and these organizations is promoted to strengthen supervision and prevent possible abuses. The active participation of civil society in monitoring philanthropic activities helps maintain the integrity of the sector and prevent possible improper practices related to PEP.

What role do business chambers play in compliance with tax obligations in El Salvador?

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How are preventive maintenance obligations regulated in a contract for the sale of industrial equipment in Argentina?

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How has identity validation evolved in the telecommunications sector in Mexico?

Identity validation in the telecommunications sector in Mexico has evolved with the introduction of stricter regulations and standards. Telecommunications companies must verify the identity of users before providing services, which helps prevent the use of communication services by unauthorized persons or for illicit activities. Additionally, online identification has become more common in activating SIM cards and mobile phone services.

What is the impact of tax policies on foreign investment in Mexico?

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